FEOC
OFAC SDNCriticalEntity

JOINT STOCK COMPANY PLANT LEGMASH

🇧🇾Belarus50198

FEOC Flagged

JOINT STOCK COMPANY PLANT LEGMASH appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowBelarus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
JOINT STOCK COMPANY PLANT LEGMASH
Belarus

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY PLANT LEGMASH#50198
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: JOINT STOCK COMPANY PLANT N9Since 2024-04-11#NK-hMRSLqViQwQ5PqFnMiePMc::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
JOINT STOCK COMPANY PLANT LEGMASH
Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASHOTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVODZAVOD SHVEINYKH MASHIN OAO

Known addresses

  • 17, per. Vostochny, Orsha 211390, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Tax ID No. 300228934 (Belarus).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50198",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50198",
  "entity_name": "JOINT STOCK COMPANY PLANT LEGMASH",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH",
    "OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD",
    "ZAVOD SHVEINYKH MASHIN OAO"
  ],
  "addresses": [
    "17, per. Vostochny, Orsha 211390, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50198",
    "program": "BELARUS-EO14038",
    "remarks": "Tax ID No. 300228934 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY PLANT LEGMASH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.